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SAN JUAN, Puerto Rico—Andrea Gacki, Director of the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN), traveled to Puerto Rico from February 20-22 to highlight collaborative efforts to combat public corruption, fraud, and drug trafficking. Director Gacki hosted the first…
Introduction
Colleagues and distinguished members of the Caribbean financial crimes compliance community, it is an honor to be here in Puerto Rico this morning speaking with you. Let me begin by thanking the Puerto Rico Bankers…
Introduction
Chairman McHenry, Ranking Member Waters, and distinguished Members of the Committee, thank you for the opportunity to testify this morning on behalf of the Financial Crimes Enforcement Network (FinCEN). My name is Andrea Gacki, and I am the Director…
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) to keep criminals and foreign…
The U.S. investment adviser industry provides an important service to investors in the United States and across the world in driving investment opportunities and supporting innovation, growth, and prosperity in the United States. But investment advisers, in their role as gatekeepers to the U.S.…
WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) today reflecting an increase in Bank Secrecy Act (BSA) reporting associated with…